DA&SAN SOLUCIONES SL
Hoja M641848· NIF B87806626
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 21/04/2017
- Director :
- De Juan Vazquez Hugo
Legal information
Legal information for DA&SAN SOLUCIONES SL
Activity
DA&SAN SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 April 2017. The Spanish commercial register has published 7 filings for this company, from 21 April 2017 to 2 March 2020, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 47.19 / Otro comercio al por menor en establecimientos no especializados.
Directors and representatives
Directors
Current
- De Juan Vazquez HugoSince 24/02/2020Administrador Único
Former
- Cabezas Bermejo DavidCeased on 24/02/2020Administrador Único
- Porras Blanco Santiago SalvadorCeased on 21/07/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 3
- NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 3
- Declaración de unipersonalidadPublished 28/07/2017· Registered 21/07/2017· I/A 2
- Ceses/DimisionesPublished 28/07/2017· Registered 21/07/2017· I/A 2
- NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 2
- ConstituciónPublished 21/04/2017· Registered 12/04/2017· I/A 1
- NombramientosPublished 21/04/2017· Registered 12/04/2017· I/A 1
Changes
- 28/07/2017Declaración de unipersonalidad
CABEZAS BERMEJO DAVID
Capital · events
- 21/04/2017ConstituciónInitial capital: 20 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/03/2020#5821835Ceses/DimisionesNombramientos
DA&SAN SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: CABEZAS BERMEJO DAVID. Nombramientos. Adm. Unico: DE JUAN VAZQUEZ HUGO. Datos registrales. T 35716 , F 180, S 8, H M 641848, I/A 3 (24.02.20).
- 28/07/2017#4483092Declaración de unipersonalidadCeses/DimisionesNombramientos
DA&SAN SOLUCIONES SL. Declaración de unipersonalidad. Socio único: CABEZAS BERMEJO DAVID. Ceses/Dimisiones. Adm. Solid.: CABEZAS BERMEJO DAVID;PORRAS BLANCO SANTIAGO SALVADOR. Nombramientos. Adm. Unico: CABEZAS BERMEJO DAVID. Otros conceptos: Cambio … - 21/04/2017#4345350ConstituciónNombramientos
DA&SAN SOLUCIONES SL. Constitución. Comienzo de operaciones: 12.04.17. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.